| Entity Name: | AVERS USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVERS USA, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Apr 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P13000038110 |
| FEI/EIN Number |
46-2594042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 E HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009, US |
| Mail Address: | 1920 E HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMIDOV MIKHAIL | President | 1920 E HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| VORONA INNA | Agent | 3363 NE 163RD STREET - STE. 506, N. MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-29 | 1920 E HALLANDALE BEACH BLVD, 612, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-29 | 1920 E HALLANDALE BEACH BLVD, 612, HALLANDALE, FL 33009 | - |
| AMENDMENT | 2013-07-18 | - | - |
| AMENDMENT | 2013-07-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-01 | 3363 NE 163RD STREET - STE. 506, N. MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-01 | VORONA, INNA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-02-14 |
| Amendment | 2013-07-18 |
| Amendment | 2013-07-01 |
| Domestic Profit | 2013-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
